0000006281-21-000053.txt : 20210311 0000006281-21-000053.hdr.sgml : 20210311 20210311172108 ACCESSION NUMBER: 0000006281-21-000053 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210310 FILED AS OF DATE: 20210311 DATE AS OF CHANGE: 20210311 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Frank Edward H. CENTRAL INDEX KEY: 0001589827 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07819 FILM NUMBER: 21734304 MAIL ADDRESS: STREET 1: C/O FUSION-IO, INC. STREET 2: 2855 E. COTTONWOOD PARKWAY, SUITE 100 CITY: SALT LAKE CITY STATE: UT ZIP: 84121 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ANALOG DEVICES INC CENTRAL INDEX KEY: 0000006281 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 042348234 STATE OF INCORPORATION: MA FISCAL YEAR END: 1030 BUSINESS ADDRESS: STREET 1: ONE ANALOG WAY CITY: WILMINGTON STATE: MA ZIP: 01887 BUSINESS PHONE: 7813294700 MAIL ADDRESS: STREET 1: ONE ANALOG WAY CITY: WILMINGTON STATE: MA ZIP: 01887 4 1 wf-form4_161550122896086.xml FORM 4 X0306 4 2021-03-10 0 0000006281 ANALOG DEVICES INC ADI 0001589827 Frank Edward H. ONE ANALOG WAY WILMINGTON MA 01887 1 0 0 0 Comm Stock - $.16-2/3 value 2021-03-10 4 M 0 2210 0 A 13525 D Comm Stock - $.16-2/3 value 2020-12-21 5 G 0 E 5500 0 D 8025 D Comm Stock - $.16-2/3 value 2020-12-21 5 G 0 E 5500 0 D 2525 D Comm Stock - $.16-2/3 value 5500 I By Whitton Anne Frank 2015 Heritage Trust Comm Stock - $.16-2/3 value 5500 I By Naomi Mantor Frank 2015 Heritage Trust Restricted Stock Unit (RSU) 0.0 2021-03-10 4 A 0 1435 0 A Comm Stock - $.16-2/3 value 1435.0 1435 D Restricted Stock Unit (RSU) 0.0 2021-03-10 4 M 0 2210 0 D Comm Stock - $.16-2/3 value 2210.0 0 D On December 22, 2020, the reporting person transferred 5,500 shares of Company common stock to the Whitton Anne Frank 2015 Heritage Trust and another 5,500 shares of Company common stock to the Naomi Mantor Frank 2015 Heritage Trust. The reporting person serves as trustee of both trusts and his daughters are beneficiaries of the trusts. This RSU vests 100.00% on the earlier of the date of the Company's next Annual Meeting of Shareholder or March 10, 2022. Upon the vesting date, each vested RSU shall automatically convert into one (1) share of common stock of the Company. In accordance with the terms of the grant, this RSU vested 100% on March 10, 2021, the date of the Company's 2021 Annual Meeting of Shareholders. Upon the vesting date, each vested RSU automatically converted into one (1) share of common stock of the Company. /s/ Eric French, Senior Corporate Counsel, by Power of Attorney 2021-03-11 EX-24 2 subpoa-xmkstoetftofile.htm FRANK POA 
SUBSTITUTE POWER OF ATTORNEY

      Pursuant to a written Limited Power of Attorney for Section 16 Reporting Obligations granted by each of the following individuals (collectively, the "Powers of Attorney"), copies of which were previously filed with the Securities and Exchange Commission, the undersigned has been constituted and appointed true and lawful attorney-in-fact and agent, with full powers of substitution and revocation, to do and perform every act and thing whatsoever requisite, necessary or proper to be done in the exercise of the rights and powers granted in such Powers of Attorney:
      James A. Champy
      Anantha P. Chandrakasan
      Martin Cotter
      Bruce R. Evans
      Edward H. Frank
      Laurie H. Glimcher
      Karen M. Golz
      Joseph Hassett
      Gregory N. Henderson
      Mark M. Little
      Prashanth Mahendra-Rajah
      Steve Pietkiewicz
      Vincent Roche
      Kenton J. Sicchitano
      Ray Stata

      The undersigned, pursuant to the powers granted in the Powers of Attorney, hereby constitutes and appoints Eric French as substitute to the undersigned attorney-in-fact, with full power and authority to do and perform every act and thing whatsoever requisite, necessary or proper to be done in the exercise of the rights and powers granted to the undersigned in the Powers of Attorney.  For the avoidance of doubt, the foregoing appointment shall not serve as a revocation of the powers granted to the undersigned in the Powers of Attorney.
      This Substitute Power of Attorney shall remain in full force and effect with respect to each individual listed above, until the underlying Power of Attorney is revoked or terminated, unless earlier revoked by the undersigned in a signed writing.

IN WITNESS WHEREOF, the undersigned has caused this Substitute Power of Attorney to be executed as of this 19th day of January, 2021.


/s/ Margaret K. Seif
Signature


Margaret K. Seif
Print Name







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